AML Investigations Manager Job at Virtual Vocations Inc, United States

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  • Virtual Vocations Inc
  • United States

Job Description

A company is looking for an AML Investigations Manager to oversee BSA/AML compliance and manage a team of investigators. Key Responsibilities Manage a team of BSA/AML Investigators conducting case reviews and investigations Provide guidance on processes and procedures while overseeing case distribution among analysts Review complex cases, ensure timely filing of SARs, and assist with internal audit deliverables Required Qualifications Undergraduate Degree (4 years) or equivalent work experience Minimum of 5 years of progressive experience in AML, financial investigations, or banking Management experience and ability to lead and direct staff Experience in transaction analysis, case investigations, and suspicious activity reporting CAMS designation preferred

Job Tags

Work experience placement, Remote work

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